body,date,text,page,path OaklandCityCouncil,2004-02-17,"Subject: State Office of Traffic Safety Grant 10.22 From: Oakland Fire Department CC Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for extrication equipment and training 0067.pdf, Attachments: 42-10-04.pc 78356 CMS.pdf, S-10.22CC 2-17-04.pd Resolution Number 78356 C.M.S. A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78356 Subject: Wildland Firefighting Equipment and Training Grant 10.23 From: Oakland Fire Department CC Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for fifty one thousand five hundred eighty six dollars ($ 51,586) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), for wildland firefighting equipment and training 0068.pdf. Attachments: 52-10-04.pdf, 78357 CMS.pdf S-10.23CC 2-17-04.pdf Resolution Number 78357 C.M.S. A motion was made by Councilmember Quan, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 8 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Enactment No: 78357 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session There was one final decision made in Closed Session: Item 2e: Toni Weathers v. City of Oakland Council authorized a settlement in the amount of $50,000.00 in a case involving a trip and fall incident in the City of Oakland in January of 2002. Motion made by Councilmember Reid, seconded by Councilmember Nadel to authorize settlement, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of the Council De La Fuente 8 Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Reid, to accept the oral report from the City Attorney on final decisions made during Closed Session, and hearing no objections, all members present were recorded as voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of the Council De La Fuente - 8 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the Sunshine Ordinance",11,OaklandCityCouncil/2004-02-17.pdf